Greetings

Greetings

UN 

================================================================

Let's see, sent from a telnet.us account, contact them via a yandex account, lots of official looking junk...looks like a cheap sweepstakes entry form. Back to the drawing board with you...

UN

UN <nmanning@telus.net>

======================================================================

Here is yet another amazing UN money scam. Looks like a cheap flyer you would put on a car windshield. Notice the free email account inside the header. Really? Like the UN can't afford it's own email server?

UN ATM CARD

UN

========================================================================
Obviously a scam, come on, free Yandex email account? But it is very nicely done, they get an "A" for creativity..

My name is Kristina;)

Kristina 

To

xxxxxx

Apr 20 at 12:50 PM

Hi

where are you? I'm Kristina I'm from Russia and 35 years old Are you from United States? I'm very enjoyable person and immediately looking holy Man from USA;) If You are interested! write to me at Kristifedorovav@yandex.com ) I'll send You my photos

thank's

==========================================================================

Hi there, I'm a dude with a man-package and a goatee, and I will take every cent you own by sending you pixelated porn pics of women and cheap come-ons because I think you are a sad, gullible loser who wouldn't know what to do with a girl if she came to you in the mail..

Treat as urgent..

MR GODWINEMEFIELE CBN 

To

@

Mar 28 at 2:52 AM

 

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja.

Nigeria

 

Attention: Beneficiary:

 

Sir,

 

ALIVE OR DEAD

 

In the course of our General Auditing and Account revision of the first quarter of the financial fiscal year 2017, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

 

Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road, Central - Hong Kong

Account Name: Rick Jones

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH

 

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the Delivery Method, because it was decided that it has to be through cash Transmission method via diplomatic delivery means. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

 

You can call for immediate accreditation, if truly you are alive.

 

Yours Faithfully.

 

Mr. Godwin Emefiele.

Governor

Central Bank of Nigeria ( CBN)

Direct-line: 234 9036197078

===================================================================================

This Sure Seems Legit, Just Like The 100's Of Other Emails From Nigeria Like This I Have Seen. 

1Sadie posted on your wall

========================================================================
She Did Now Did She? Account To What?

International Job

Richard Tomr 

To

Recipients

Dear ,

We are looking for employees working remotely. My name is Terence, I am the personnel manager of a large International company. Most of the work you can do from home, that is, at a distance. Salary is $2400-$5600. If you are interested in this offer, kindly contact at below email.

 Richardtom@workmail.com

Have a nice day! Regards Richard Tom

================================================================================

Really now? This has to be one of the most obscure, crap scams I have seen in awhile. Couldn't even step your game up a little?

FROM ICPC NIGERIA (Anti-Fraud Unit)

Mr. Nta Ekpo 

To

Recipients

Dec 19 at 6:31 PM

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-811-582-7250
Email : www.icpc101nigdpt.org@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....


Attention Beneficiary  ,

This letter will definitely be amazing to you because of it’s a realistic value.Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman
of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,
Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action,
Call me immediately +234-811-582-7250

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

=======================================================================

How Ironic, A Scam Anti-Fraud Email Scam From Nigeria....

Re: SECRET SHOPPER

David 

Nov 16 at 12:48 AM

Hi

 

We have a mystery shopping assignment in your area.

And your wages is 200$ per assignment,

the job entails evaluation process, visiting Walmart e.t.c.

Send below information to get started.

  __________________________________

Your  Full  Name:

Address  (NO.PO.BOX):

City  /  State  /  Zip  Code:

Telephone  Number:

The  current  work:

  __________________________________

Best Regards,

Secret Shopper®

David Barrett (Member Agencies)

==============================================================================

He Must Be New At This. This Email Isn't Even Remotely Convincing. What Did You Spend All Of Two Minutes

Thinking This Up And Typing It Out?

Investment Project proposal

Peter Mbah 

To

Recipients

Nov 23 at 8:10 PM

Dear Friend,

My name is Peter Mbah; I am a Director, Federal Airport Authority of Nigeria. {FAAN} I am in search of an agent to assist in the transfer of {$35,000.000.00} THIRTY FIVE MILLION, UNITED STATES DOLLARS, and subsequent investment in properties in your country. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. 10% will be set aside for any expenses encountered during the transfer.

Please quickly send your phone and fax numbers.

Your faithfully,
Peter Mbah

============================================================================

I Love these, they never get old. I Think Nigeria's Number One Export Is Money Scams.

Here is the link to the pics you asked for

I Didn't Ask For Anything, Who Are You Again?

VISACARD AWARD

info@visaoffice.com 

 Nov 10 at 8:29 PM

YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED FILE FOR MORE DETAILS. MOVE THE EMAIL MESSAGE TO YOUR INBOX SO YOU CAN VIEW THE ATTACHED FORM SHOULD IN CASE THE EMAIL WAS MISTAKENLY DELIVERED TO YOUR SPAM.

VisaCard Head Quarter (VHQ)

Telephone: 1(347) 943-4141

Email: vis.a.ca.rd@hotmail.com

USA

NOTE : THIS ATTACHMENT IS NOT HARMFUL , MOVE TO YOUR INBOX TO VIEW

===================================================================================

Note: The Attachment was malware... Didn't know visa use free hotmail accounts for their corporate transactions. Didn't know visa gave out malware either...

EVANS MARTINS LAW FIRM 66

admin@esperi.com.tr 

To

Recipients

Sep 24 at 8:36 AM

EVANS MARTINS LAW FIRM
SOLICITORS & ADVOCATES
No15 Allen Avenue Ikeja, Lagos.
Email: (barrister.evansmartins1098@gmail.com)

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans MARTINS Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $63.755 million U.S dollars (Sixty Three million Seven Hundred and  Fifty Five Thousands United States dollars).

Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $63million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barrister.evansmartins1098@gmail.com)

Yours Faithfully,
Barr. Evans MARTINS. {SAN}
=========================================================================
Another one!! Law Firm 66? Is that the same as Order 66 in Star Wars?

As-salaam o aliekum

Fatimata Abdul Mohamed 

Sep 22 at 7:30 AM

Dear Beloved,

Please kindly pardon me for any inconvenience this letter might have caused you, because I know it may come to you as a 
surprise as we have no previous correspondence.

I am Mrs.Fatimata Mohamed. and i have been suffering from ovarian cancer disease and the doctor says that i have just few 
days to leave. I am from (Paris) France, but based in West Africa Burkina Faso since eight years ago as a business woman 
dealing with gold exportation and Sales.

Now that I am about to end the race like this, without any family members and no child. I have $1.1 Million US DOLLARS in  
African Development-Bank (A.D.B) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina 
Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.

I also have $4.7 Million US Dollars at UNITED BANK FOR AFRICA (UBA) here in Burkina Faso and i instructed the bank to 
release my money to any one who apply for the release and as a foreigner.

Please i want you to be specific on this issue, because this is my WILL and have promise that if you can execute this 
project, i will offer you 50% of the fund and you will give 50% to the orphanages home in your country for my heart to 
rest in peace.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, 
hoping you will understand my pains

Yours fairly friend,
Mrs.Fatimata Mohamed.

======================================================================

Fake Fake FAKE!!!! Still though, this scam never gets old..

I look forward to your prompt reply

Kate C Lee 

Greeting,
I am  Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person.  To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

Kindly send me below information to me if you are willing to assist me.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

I look forward to your prompt reply to enable us move forward.

Regards,
Capt. Kate Carr Lee

=======================================================================

Way to step up your A game there buddy, this is one shitty scam email..

Hi.

Evgeniia 

nice 

I like going to the movies, camping, bbq'ing with friends or the fam. I like being around people, but also treasure quality time to myself.

Ideally, my match would be taller than me, but I can deal with it if you can. It is really important to me that my match be a committed Christian. I come from a very traditional background (parents are still married and all that good stuff) and it would be great to find someone with the same values. Beyond that, sense of humor is the one thing that will really determine if there is any future for a relationship beyond friendship.
Look forward to hearing from you.

Evgeniia


=========================================================================

Awesome Can't hardly Wait...

MR EDWARD CLEFF & MS MARY WILLIAMS

R EDWARD CLEFF & MS MARY WILLIAMS 

Attention: Beneficiary.

 

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the

details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA

 

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of  people

approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria  On behalf of IMF to release this $9.7m to you with immediate effect.

 

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

6) Your bank details

 

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

 

YOURS TRULY

MR EDWARD CLEFF & MS MARY WILLIAMS

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

Office Hot Line Tel : +234-9056539240

==================================================================================

If I had a nickel for every one of these I ever got...

call or sms

Godwin William 

We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all $2.5 Million. Below is the information:

Sender's name: Nathan Nussbaum
MTCN # 1594687129
Text question: in god
Answer: we trust

but you can not pick it up because you need to re-activate your payment file therefore, contact office director Mr. godwin William on +22962323088, 

=====================================================================

Really now? Is that a fact?

Mar 19 at 9:16 AM

Hey Starnger

Manuel Urrutia 

To

xxxxxx@yahoo.com

Hey Stranger! I am a doll who will drive you crazy and will be up in bed crazy things, it will be simply superb spectacle that will make our hearts beat in unison, all my body, lips and hands they are able to you gladly demonstrate, my body is like a machine, what speed will choose the way it will go. I hope that you are including the fastest, and I'll jump on you so quickly and passionately that you lose your mind with a sex machine, you imagine what a lovely little thing will work your pleasure, this is your very and like you so excited that you will think only about me and more about anyone. Come to me. We'll spend perfect time.

================================================================================

"my body is like a machine"...so i guess that means you are a robot?

Donald Trump

Donald Trump 

To

xxxxxx@yahoo.com

Hey,

Please read this email carefully. I would like to personally thank you for supporting me :) and heres your once in a lifetime opportunity to make the $5000 in the next 24 hours.

Here are the steps:

1. Sign up at the website Coinbase.com
2. You will get your own bitcoin wallet/address from them.
3. Fund/load 1 Bitcoin to it.
4. Send the 1 Bitcoin you loaded in the above step, to the below bitcoin address:
1HsttSS7aS8nMCzwX6ja3pEbPXg2EAiDBP
(Copy and paste the address, its CaSe sensitive)
5. Once I receive the 1 bitcoin from you, I will send you 15 Bitcoins back to your address.
6. Withdraw the 15 bitcoins to your bank account :)

Do not share this email with anyone, the bitcoin address is unique to you, and the whole process is automated.

Thanks!
Donald Trump

==========================================================================
Really now? Donald Trump slinging shady bitcoin deals?